French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search REY 1939-10-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3859709 422664664 @Company
@Persons
@UBO
@INPI
REY Richard Paul
DoB: 1939-11-18
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Roses 66000 Perpignan France
9833655 443607007 @Company
@Persons
@UBO
@INPI
REY BROSSE Monique
DoB: 1939-04-10
PoB: 83086 LE MUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue d'alzon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9833656 443607007 @Company
@Persons
@UBO
@INPI
REY BROSSE Monique
DoB: 1939-04-10
PoB: 83086 LE MUY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue d'alzon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10558608 480574474 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie-Jeanne
DoB: 1939-10-08
PoB: 24120 Cherveix-Cubas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Pasteur Martin Luther King 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10558609 480574474 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie-Jeanne
DoB: 1939-10-08
PoB: 24120 Cherveix-Cubas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Pasteur Martin Luther King 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574180 351534292 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie Jeanne
DoB: 1939-10-08
PoB: 24120 Cherveix-Cubas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Pasteur M.L King 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11120745 394084297 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie Jeanne
DoB: 1939-10-08
PoB: 24120 Cherveix-Cubas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Pasteur Luther King 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11128805 408791317 @Company
@Persons
@UBO
@INPI
REY Bernadette
DoB: 1939-10-08
PoB: 24120 CHERVEIX CUBAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Paster Martin Luther King Maraval 24750 Trélissac FRANCE
11128806 408791317 @Company
@Persons
@UBO
@INPI
REY Bernadette
DoB: 1939-10-08
PoB: 24120 CHERVEIX CUBAS FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
rue du Paster Martin Luther King Maraval 24750 Trélissac FRANCE
11131067 331541862 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie Jeanne
DoB: 1939-10-08
PoB: 24120 CHERVEIX CUBAS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue du Pasteur Martin Luther King Maraval 24750 Trélissac FRANCE
11131068 331541862 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie Jeanne
DoB: 1939-10-08
PoB: 24120 CHERVEIX CUBAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Pasteur Martin Luther King Maraval 24750 Trélissac FRANCE
11135055 317541100 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie
DoB: 1939-10-08
PoB: 24120 Cherveix-Cubas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pasteur Martin Luther King 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11138698 381104397 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie Jeanne
DoB: 1939-10-04
PoB: CHERVEIX CUBAS (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE PASTEUR MARTIN LUTHER KING TRELISSAC 24750 PERIGUEUX FRANCE
11144040 398488361 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie Jeanne
DoB: 1939-10-04
PoB: CHERVEIX CUBAS (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE PASTEUR MARTIN LUTHER KING TRELISSAC 24750 PERIGUEUX FRANCE
11146667 317426427 @Company
@Persons
@UBO
@INPI
REY Bernadette
DoB: 1939-10-08
PoB: 24120 CHERVEIX CUBAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Pasteur Martin Luther King 24750 Trélissac FRANCE
11907619 444796106 @Company
@Persons
@UBO
@INPI
PORPORA-REY Noël
DoB: 1939-12-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Lotissement L'escaillon 13124 Peypin FRANCE
13347171 330527680 @Company
@Persons
@UBO
@INPI
REY COQUAIS Claude
DoB: 1939-02-13
PoB: LYON 2È
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
0
13362816 706120425 @Company
@Persons
@UBO
@INPI
REY MERY Gisele
DoB: 1939-09-16
PoB: VALREAS 84
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
LES PEYRIERES BLANCHES - COLLINE ST EUTROPE ORANGE 84100 ORANGE FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.